PLEASURE DROME INTERNATIONAL LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 9AF

Company number 03872431
Status Active
Incorporation Date 5 November 1999
Company Type Private Limited Company
Address 68 RODNEY STREET, LIVERPOOL, MERSEYSIDE, L1 9AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of Gerald Finn as a director on 10 March 2017; Termination of appointment of Neil Wood as a director on 10 March 2017; Termination of appointment of Diane Moran as a director on 26 January 2017. The most likely internet sites of PLEASURE DROME INTERNATIONAL LIMITED are www.pleasuredromeinternational.co.uk, and www.pleasure-drome-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Brunswick Rail Station is 1.2 miles; to Bank Hall Rail Station is 2.6 miles; to Port Sunlight Rail Station is 3.7 miles; to Kirkby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pleasure Drome International Limited is a Private Limited Company. The company registration number is 03872431. Pleasure Drome International Limited has been working since 05 November 1999. The present status of the company is Active. The registered address of Pleasure Drome International Limited is 68 Rodney Street Liverpool Merseyside L1 9af. The company`s financial liabilities are £176.24k. It is £-30.96k against last year. The cash in hand is £10.02k. It is £4.82k against last year. . RAYNER, Danielle Sian is a Director of the company. Secretary CAVANAGH, Michael John has been resigned. Secretary CAVANAGH, Peter Thomas has been resigned. Secretary FINN, Gerald has been resigned. Secretary MCGROTTY, Kelly Ann has been resigned. Secretary MORAN, Diane has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BURTON, John Anthony has been resigned. Director CAVANAGH, Michael John has been resigned. Director CAVANAGH, Peter Thomas has been resigned. Director FINN, Gerald has been resigned. Director MCGROTTY, Kelly Ann has been resigned. Director MORAN, Diane has been resigned. Director WOOD, Neil has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


pleasure drome international Key Finiance

LIABILITIES £176.24k
-15%
CASH £10.02k
+92%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
RAYNER, Danielle Sian
Appointed Date: 10 March 2017
44 years old

Resigned Directors

Secretary
CAVANAGH, Michael John
Resigned: 31 January 2002
Appointed Date: 15 September 2000
Secretary
CAVANAGH, Peter Thomas
Resigned: 18 September 2000
Appointed Date: 05 November 1999
Secretary
FINN, Gerald
Resigned: 07 March 2007
Appointed Date: 01 November 2004
Secretary
MCGROTTY, Kelly Ann
Resigned: 31 August 2005
Appointed Date: 31 January 2002
Secretary
MORAN, Diane
Resigned: 26 January 2017
Appointed Date: 31 August 2005
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 05 November 1999
Appointed Date: 05 November 1999
Director
BURTON, John Anthony
Resigned: 12 February 2007
Appointed Date: 17 October 2000
54 years old
Director
CAVANAGH, Michael John
Resigned: 31 January 2002
Appointed Date: 15 September 2000
55 years old
Director
CAVANAGH, Peter Thomas
Resigned: 18 September 2000
Appointed Date: 05 November 1999
57 years old
Director
FINN, Gerald
Resigned: 10 March 2017
Appointed Date: 23 August 2000
62 years old
Director
MCGROTTY, Kelly Ann
Resigned: 31 August 2005
Appointed Date: 31 January 2002
47 years old
Director
MORAN, Diane
Resigned: 26 January 2017
Appointed Date: 31 August 2005
58 years old
Director
WOOD, Neil
Resigned: 10 March 2017
Appointed Date: 23 August 2000
65 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 05 November 1999
Appointed Date: 05 November 1999

Persons With Significant Control

Mr Gerald Finn
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Wood
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Moran
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLEASURE DROME INTERNATIONAL LIMITED Events

04 Apr 2017
Termination of appointment of Gerald Finn as a director on 10 March 2017
04 Apr 2017
Termination of appointment of Neil Wood as a director on 10 March 2017
04 Apr 2017
Termination of appointment of Diane Moran as a director on 26 January 2017
04 Apr 2017
Appointment of Ms Danielle Sian Rayner as a director on 10 March 2017
30 Mar 2017
Termination of appointment of Diane Moran as a secretary on 26 January 2017
...
... and 73 more events
18 Jul 2000
Registered office changed on 18/07/00 from: 229 nether street london N3 1NT
24 Nov 1999
New secretary appointed;new director appointed
24 Nov 1999
Director resigned
24 Nov 1999
Secretary resigned
05 Nov 1999
Incorporation

PLEASURE DROME INTERNATIONAL LIMITED Charges

10 March 2017
Charge code 0387 2431 0005
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Gemini Finance Limited (07637674)
Description: The freehold land being 3A and 5 thomas street and land on…
23 December 2011
Mortgage deed
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 3-5 thomas street birkenhead wirral…
1 May 2007
Legal charge
Delivered: 10 May 2007
Status: Satisfied on 13 December 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3-5 thomas street, birkenhead, wirral.
22 January 2002
Legal charge of licenced premises
Delivered: 4 February 2002
Status: Satisfied on 24 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 3A and 5 thomas street birkenhead wirral merseyside. By way…
25 October 2000
Debenture
Delivered: 1 November 2000
Status: Satisfied on 24 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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